- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FALCON AIR CO LTD
FALCON AIR CO LTD — Maltese company (icij:icijol-55011441). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FALCON AIR CO LTD
- PALM TRAVEL AND SHIPPING LIMITED· shareholder of
- BRANDS INTERNATIONAL LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALCON AIR CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRANDS INTERNATIONAL LTDAlso holds roles at 4 other companies
- BRANDS INTERNATIONAL LTD.shareholder of
- BOCONCEPT MALTA LTDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CHARLES M. MERCIECAAlso holds roles at 17 other companies
- BRANDS INTERNATIONAL LTD.director of
- BRANDS INTERNATIONAL LTD.legal representative of
- BRANDS INTERNATIONAL LTD.shareholder of
- FREDERICK FRENDOAlso holds roles at 29 other companies
- PALM HOLDINGS LTDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- JOHN TRAPANIAlso holds roles at 4 other companies
- SUNNY SHIPPING LIMITEDliquidator of
- BLUE MOUNT LIMITEDliquidator of
- SEVERN INVESTMENTS LIMITEDliquidator of
- MATTHEW J MERCIECAAlso holds roles at 7 other companies
- BOCONCEPT MALTA LTDshareholder of
- STERLING CONSULTANTS GROUP LIMITEDdirector of
- STERLING CONSULTANTS GROUP LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDAlso holds roles at 2 other companies
- P & C LIMITEDshareholder of
- PALM ENTERPRISES LIMITEDshareholder of
- SIMON BAJADAAlso holds roles at 41 other companies
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FALCON AIR CO LTD?
- What is FALCON AIR CO LTD's risk level?
- Where does FALCON AIR CO LTD appear across sources?
Community intel
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